on8.ai

On official sanctions lists

OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY

80 names and spellings · found in 16 data sources · on 10 official sanctions lists

Company · Countries on record: BY · Updated 7 Nov 2026

Also known as

  • atviroji akcinė bendrovė „Byelorussian Steel Works“ – Byelorusssian Metallurgical Company holding“ valdymo bendrovė
  • Offene Aktiengesellschaft ‚Byelorussian Steel Works‘ — management company of ‚Byelorusssian Metallurgical Company‘ holding‘
  • OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING BELARUSIAN METALLURGICAL COMPANY
  • Avatud aktsiaselts „BSW - management company of „BMC“ holding“
  • OJSC BSW — управляващото дружество на холдинга „BMC“
  • OPEN JOINT-STOCK COMPANY "BELARUSIAN METALLURGICAL PLANT - MANAGEMENT COMPANY OF THE HOLDING "BELARUSIAN METALLURGICAL COMPANY"
  • OJSC “BSW (BMZ) — εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘BMC’”
  • ААТ "БМЗ - кіруючая кампанія холдынгу "БМК"
  • Адкрытае акцыянернае таварыства "Беларускі металургічны завод - кіруючая кампанія холдынгу "Беларуская металургічная кампанія"
  • BMZ-Upravlyayushchaya Kompaniya Kholdinga BMK
  • Société par actions ouverte “Byelorussian Steel Works – management company of ‘Byelorussian Metallurgical Company’ holding”
  • Открытое акционерное общество "Белорусский металлургический завод-управляющая компания холдинга "Белорусская металлургическая компания"
  • Open joint stock company “Byelorussian Steel Works – management company of ‘Byelorussian Metallurgical Company’ holding”
  • Veřejná akciová společnost „BSW – správcovská společnost holdingu „BMC“ “
  • BMZ-Upravlyayushchaya Kompaniya Kholdinga BMK JSC
  • ОАО «БМЗ — управляющая компания холдинга «БМК»
  • Offene Aktiengesellschaft ‚BSW (BMZ) — management company of ‚BMC‘ holding‘
  • OJSC BSW MANAGEMENT COMPANY OF BMC HOLDING
  • Открытое Акционерное Общество Белорусский металлургический завод управляющая компания холдинга Белорусская металлургическая компания
  • BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE
  • Société par actions ouverte “Byelorussian Steel Works – management company of ‘Byelorusssian Metallurgical Company’ holding”
  • «SA BSW (BMZ) – societate de administrare a holdingului „BMC”»
  • sociedade por ações aberta BSW – management company of “BMC” holding
  • Cuideachta Comhstoic Oscailte “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding’
  • Otwarta spółka akcyjna Białoruskie Zakłady Metalurgiczne – spółka zarządzająca holdingiem »Białoruska Fabryka Metalurgiczna«
  • OJSC „BSW (BMZ) – správcovská spoločnosť holdingu BMC“
  • Avoin osakeyhtiö ”Byelorussian Steel Works – management company of ”Byelorussian Metallurgical Company” holding”
  • sociedad limitada por acciones abierta “BSW-management company of ‘BMC’ holding”
  • OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO "BELORUSSKIY METALLURGICHESKIY ZAVOD-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA "BELORUSSKAYA METALLURGICHESKAYA KOMPANIYA"
  • BMZ Upravlyayushchaya Kompaniya Kholdinga BMK OAO
  • OJSC “BSW (BMZ) - management company of “BMC” holding”
  • Open JointStock Company "Byelorussian Steel WorksManagement Company of Byelorussian Metallurgical Company Holding"
  • Открытое акционерное общество "Белорусский металлургический завод - управляющая компания холдинга "Белорусская металлургическая компания"
  • Joint Stock Company Byelorussian Steel Works Management Company of Holding Byelorussian Metallurgical Company
  • Societatea deschisă pe acțiuni «Byelorussian Steel Works – societate de administrare a holdingului „Belorussian Metallurgical Company”»
  • société par actions ouverte “BSW (BMZ) – management company of ‘BMC’ holding
  • OJSC BSW - kumpanija maniġerjali tal-intrapriża ‘BMC’
  • БЕЛОРУССКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД
  • ОАО "БМЗ - управляющая компания холдинга "БМК"
  • OJSC »BMZ – spółka zarządzająca holdingiem »BMK«”
  • Open joint stock company ‘Byelorussian Steel Works – management company of ‘Byelorusssian Metallurgical Company’ holding’
  • openbare aandelenvennootschap “BSW (BMZ) — beheermaatschappij van de “BMC”-holding”
  • Ανοικτή συμμετοχική εταιρεία “Bounorussian Steel Works — εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘Byelorusssian Metallurgical Company’”
  • ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛОРУССКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД-УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА "БЕЛАРУССКАЯ МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ"
  • Openbare aandelenvennootschap “Byelorussian Steel Works — beheermaatschappij van de “Byelorussian Metallurgical Company”-holding”
  • Відкрите акціонерне товариство "Білоруський металургійний завод-керуюча компанія холдингу "Білоруська металургійна компанія"
  • Otvorená akciová spoločnosť „Bieloruský metalurgický závod – správcovská spoločnosť podniku „Bieloruská metalurgická spoločnosť“
  • OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMK
  • Belarusian Steel Works
  • Open joint stock company “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding”

Named on 10 official sanctions lists

  • Belgian Financial SanctionsFederal Public Service Finance
  • Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
  • EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
  • EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
  • French National Asset Freezing SystemDirection Générale du Trésor
  • Monaco National Fund Freezing ListLa Principauté de Monaco
  • Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
  • Ukraine NSDC State Register of SanctionsNational Security and Defense Council
  • US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
  • US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

  • 80 names and spellings
  • 8 identifiers (passport, tax and registration numbers)
  • 13 addresses
  • 5 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

See the full profile with a free account

What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

Is this page about you? Ask for it to be removed.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales